---
title: "STEWART & STEVENSON TVS UK LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/593359bb-0075-566f-b690-e6efbe1146e6
json: https://whiteintel.dev/api/public/dossier/593359bb-0075-566f-b690-e6efbe1146e6
identifier: oo:GB-COH-04378769
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# STEWART & STEVENSON TVS UK LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04378769`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/593359bb-0075-566f-b690-e6efbe1146e6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/593359bb-0075-566f-b690-e6efbe1146e6  

## Ownership & control

### Owners / controllers

- **BAE SYSTEMS (HOLDINGS) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/16182702-0020-5aae-bbaa-7b4d14cd35e1
- **Bae Systems (Holdings) Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8cd0dee6-1615-4401-bd84-dd9d66f4c8ab

### Holdings / subsidiaries

- **BAE SYSTEMS LAND SYSTEMS PINZGAUER (HOLDINGS) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e10a04b7-fa21-51fb-acc4-c819037498e1

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `04378769`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2002-02-21
- **Registered office:** Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England
- **SIC:** 99999

### Officers

- [BAE SYSTEMS CORPORATE SECRETARY LIMITED](https://whiteintel.dev/entity/6b3ae221-dde8-459e-a4ab-c8f7c545aa48) — corporate secretary · appointed 2025-07-04
- CLARKE, Michael Andrew — director · British · appointed 2020-10-14
- PLANT, Glynn Edward Patrick — director · British · appointed 2020-04-06
- CLARKE, Anthony — secretary · appointed 2024-06-01 · resigned 2025-07-04
- DIAMOND, Howard — secretary · Us · appointed 2002-04-16 · resigned 2003-01-15
- MOLL JR, William Leo — secretary · Usa · appointed 2003-01-15 · resigned 2007-08-01
- PARKES, David Stanley — secretary · British · appointed 2007-08-01 · resigned 2024-05-31
- CARGIL MANAGEMENT SERVICES LIMITED — corporate secretary · appointed 2003-10-14 · resigned 2006-04-25
- OFFICE ORGANIZATION & SERVICES LIMITED — corporate secretary · appointed 2002-02-21 · resigned 2002-04-16
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 2002-02-21 · resigned 2002-02-21
- ALLOTT, David Leonard — director · British · appointed 2008-05-30 · resigned 2011-09-12
- BLAKEMORE, Charles Anthony — director · British · appointed 2011-09-12 · resigned 2013-02-04
- BOND, David Alan — director · British · appointed 2013-02-04 · resigned 2015-08-10
- COLLINS, Adam Robert — director · British · appointed 2017-06-01 · resigned 2020-08-21
- DAVIES, Andrew Oswell Bede — director · British · appointed 2007-09-28 · resigned 2008-05-30
- DELLINGER, Dennis Maurice — director · American · appointed 2002-04-16 · resigned 2007-10-01
- GRAHAM, Ian Thomas — director · American · appointed 2007-01-22 · resigned 2007-10-01
- GRANT, Jonathan Paul — director · British · appointed 2007-09-28 · resigned 2008-05-09
- IERLAND, Brian William — director · British · appointed 2008-05-09 · resigned 2011-08-08
- MECREDY, Robert Francis — director · American · appointed 2007-01-22 · resigned 2007-10-23

### Beneficial owners (Persons with Significant Control)

- [Bae Systems (Holdings) Limited](https://whiteintel.dev/entity/8cd0dee6-1615-4401-bd84-dd9d66f4c8ab) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04378769
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04378769

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **STEWART & STEVENSON TVS UK LTD** — https://whiteintel.dev/entity/593359bb-0075-566f-b690-e6efbe1146e6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **STEWART & STEVENSON TVS UK LTD**. Human view: https://whiteintel.dev/entity/593359bb-0075-566f-b690-e6efbe1146e6 · Structured JSON: https://whiteintel.dev/api/public/dossier/593359bb-0075-566f-b690-e6efbe1146e6._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._